The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Samuels, Jonathan Anthony
Samuels, Jonathan Anthony
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesSamuels, Jonathan Anthony
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 5
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 6 11, Crooked Usage, London, N3 3HD, England
IIF 7 IIF 8 IIF 9 (more) 11, Crooked Usage, London, N3 3HD, United Kingdom
IIF 11 6th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 12 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 13 6th Floor,33, Holborn, London, EC1N 2HT, England
IIF 14 IIF 15 IIF 16 Devonshire House, Mayfair Place, London, W1J 8AJ, England
Samuels, Jonathan Anthony
British none born in February 1978Resident in England
Registered addresses and corresponding companiesSamuels, Jonathan Anthony
born in February 1978Resident in England
Registered addresses and corresponding companiesMr Jonathan Anthony Samuels
British born in February 1978Resident in England
Registered addresses and corresponding companiesSamuels, Jonathan
English director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesSamuels, Jonathan
English finance planning born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 17, Sheridan Walk, Golders Green, London, NW11 7UF
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 11 Crooked Usage, London, United KingdomActive Corporate (3 parents)Equity (Company account)457,373 GBP2024-09-30Officer
2016-09-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-27 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Crooked Usage, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2019-09-12 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PLATINUM GATE INVESTMENTS LIMITED - 2013-11-04 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,054,779 GBP2024-06-30Officer 2011-07-12 ~ nowIIF 18 - Director → ME
- 4 11 Crooked Usage, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 5 11 Crooked Usage, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,882,429 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-12-22 ~ nowIIF 4 - Director → ME
- 7 Interchange Triangle Camden Lock Market, Chalk Farm Road, London, EnglandDissolved Corporate (4 parents)Officer 2016-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 8 11 Crooked Usage, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,619 GBP2023-07-01 ~ 2024-06-30Officer 2015-10-23 ~ nowIIF 3 - Director → ME
- 9 11 Crooked Usage, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,963 GBP2020-06-30Officer 2017-01-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10 11 Crooked Usage, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2015-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE
- 11 Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, BritishActive Corporate (1 parent)Officer 2015-12-09 ~ nowIIF 17 - Director → ME
- 12 11 Crooked Usage Crooked Usage, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,137 GBP2021-06-30Officer 2015-12-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
14
- 1 Flat 1 41 Belsize Park, LondonActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-09-21 ~ 2012-02-06IIF 36 - Director → ME
- 2
ATM DIRECT LIMITED
- nowFT MONEY LIMITED - 2010-06-11FT SALES LIMITED - 2008-03-14 3rd Floor, 145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer 2008-12-16 ~ 2010-03-01IIF 33 - Director → ME - 3COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP - 2014-08-01 6th Floor 33 Holborn, LondonActive Corporate (3 parents, 1 offspring)Officer 2014-06-04 ~ 2015-09-17IIF 21 - LLP Designated Member → ME
- 4COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2014-06-04 ~ 2015-09-17IIF 5 - Director → ME
- 5PLATINUM GATE INVESTMENTS LIMITED - 2013-11-04 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,054,779 GBP2024-06-30Person with significant control 2016-08-04 ~ 2020-11-05IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6th Floor 33 Holborn, London, EnglandDissolved Corporate (2 parents)Officer 2008-05-09 ~ 2015-09-17IIF 12 - Director → ME
- 7 20 Grafton Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)6,074,700 GBP2024-01-01 ~ 2024-12-31Officer 2016-11-16 ~ 2022-11-10IIF 14 - Director → MEPerson with significant control 2020-10-27 ~ 2022-03-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20 Grafton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,646 GBP2021-12-31Officer 2018-01-11 ~ 2022-11-10IIF 15 - Director → ME
- 9 20 Grafton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,862,213 GBP2024-12-31Officer 2016-11-17 ~ 2022-11-10IIF 16 - Director → ME
- 10REDNEL LIMITED - 2017-08-16 6th Floor,33 Holborn, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ 2015-09-17IIF 13 - Director → ME
- 11 287 Regents Park Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2022-03-31Officer 2009-10-30 ~ 2019-03-01IIF 35 - Director → ME
- 12 287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer 2011-10-10 ~ 2019-03-01IIF 34 - Director → ME
- 13 6th Floor, 33 Holborn, LondonDissolved Corporate (2 parents)Officer 2011-07-11 ~ 2013-10-29IIF 19 - Director → ME 2011-07-11 ~ 2015-09-17IIF 11 - Director → ME
- 14 11 Crooked Usage, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,619 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-08-05 ~ 2025-04-30IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
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